+Člen 39 Dolžnosti nadzornega organa; imenovanje članov
---+Article 39 1.
---+Article 39 2.
---+Article 39 3.
---+Article 39 4.

Člen 39 Dolžnosti nadzornega organa; imenovanje članov

Člen 39

Dolžnosti nadzornega organa; imenovanje članov

1.  Nadzorni organ nadzoruje izvajanje dolžnosti poslovodnega organa. Sam ne sme izvrševati nalog poslovodnega organa SCE. Nadzorni organ ne sme zastopati SCE v poslih s tretjimi osebami. SCE zastopa v poslih s poslovodnim organom ali njegovimi člani v zvezi s sodnimi postopki ali sklepanjem pogodb.

2.  Člane nadzornega organa imenuje in odpokliče skupščina. Člani prvega nadzornega organa so lahko imenovani v statutu. To velja brez poseganja v kakršne koli dogovore o udeležbi zaposlenih, določene na podlagi Direktive 2003/72/ES.

3.  Od članov nadzornega organa lahko največ eno četrtino razpoložljivih mest predstavljajo člani ne-uporabniki.

4.  Statut določi število članov nadzornega organa ali pravila za njegovo določitev. Vendar lahko država članica predpiše število članov nadzornega organa za SCE s sedežem na njenem ozemlju ali njihovo minimalno in/ali maksimalno število.

1. Pregled

,
Article 39 1.
The supervisory organ shall supervise the duties performed by the management organ. It may not itself exercise the power to manage the SCE. The supervisory organ may not represent the SCE in dealings with third parties. It shall represent the SCE in dealings with the management organ, or its members, in respect of litigation or the conclusion of contracts.
Article 39 2.
The members of the supervisory organ shall be appointed and removed by the general meeting. The members of the first supervisory organ may, however, be appointed in the statutes. This shall apply without prejudice to any employee participation arrangements determined pursuant to Directive 2003/72/EC.
Article 39 3.
Of the members of the supervisory organ, not more than one quarter of the posts available may be filled by non-user members.
Article 39 4.
The statutes shall lay down the number of members of the supervisory organ or the rules for determining it. A Member State may, however, stipulate the number of members or the composition of the supervisory organ for SCEs having their registered office in its territory or a minimum and/or a maximum number.

1.1 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve

3. Povezani standardi

Standardi
  • Builddate: 21.08.2003 00:00:00 -Doknr: CELEX:32003R1435
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